SHIELD CONSULTANTS UK LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3AJ
Company number 02784963
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address 44 BELTRAN ROAD, LONDON, SW6 3AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of SHIELD CONSULTANTS UK LIMITED are www.shieldconsultantsuk.co.uk, and www.shield-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Shield Consultants Uk Limited is a Private Limited Company. The company registration number is 02784963. Shield Consultants Uk Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Shield Consultants Uk Limited is 44 Beltran Road London Sw6 3aj. . BRYANT, Susan Jane is a Secretary of the company. PRIOR, Neil Cunningham is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRYANT, Susan Jane
Appointed Date: 29 January 1993
Director
PRIOR, Neil Cunningham
Appointed Date: 29 January 1993
67 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993

Persons With Significant Control

Mr Neil Cunningham Prior
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SHIELD CONSULTANTS UK LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
13 Jan 2017
Micro company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
14 Jan 2016
Micro company accounts made up to 30 April 2015
31 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
...
... and 47 more events
16 Sep 1993
Accounting reference date notified as 30/04
16 Mar 1993
Registered office changed on 16/03/93 from: 372 old street london EC1V 9LT
16 Mar 1993
Secretary resigned;new secretary appointed
16 Mar 1993
Director resigned;new director appointed
29 Jan 1993
Incorporation

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